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15 results for “
"GSAM"
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EFTA01362663
Dataset 10
1p
213w
Subject:
RE: ***REASSIGN NEEDED***FW SOUTHERN FINANCIAL LLC
From:
Nina Tona
To:
Amber Davis >; Kareen Johnson < >; COB GMLondon-Jax
…Februa 08, 2018 1:12 PM To: Kareen Johnson < COB GM London-Jax < ; Yolanda Wood Cc: Nina Tona Subject: " " REASSIGN NEEDED FW: SOUTHERN FINANCIAL LLC - ONB Classification For internal use only Good afternoon, This will need to be reassigned due to I am now working strictly
GSAM
accounts, please have assigned to someone else. This fund triggered an alert that this account is past review date, so we must complete a full KYC. Thanks, CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362663.pdf
EFTA01406339
Dataset 10
2018-02-14
16p
1,860w
Subject:
RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155
From:
Zack Bunimovich
To:
Nina Tona
…Johnson ›; COB GMLondon-Jax 1IIIIIIIIIIIII ›; Yolanda Wood owl el Cc: Nina Tona Subject: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] Classification: For internal use only Good afternoon, This will need to be reassigned due to I am now working strictly
GSAM
accounts, please have assigned to someone else. This fund triggered an alert that this account is past review date, so we must complete a full KYC. Thanks, {cid:
[email protected]
} Amber Davis Client On-Boarding…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406339.pdf
EFTA01406490
Dataset 10
2018-02-26
18p
2,112w
Subject:
RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155
From:
Nina Tona <
To:
Zack Bunimovich
…Februar 08, 2018 1:12 PM To: Kareen Johnson < ; COB GMLondon-Jax Yolanda Wood Cc: Nina Tona Subject: ***REASSIGN NEEDED FW: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] Classification: For internal use only Good afternoon, This will need to be reassigned due to I am now working strictly
GSAM
accounts, please have assigned to someone else. This fund triggered an alert that this account is past review date, so we must complete a full KYC. Thanks, fcid:image001.gif@OlD2183F…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406490.pdf
EFTA01408595
Dataset 10
2018-02-20
16p
1,858w
Subject:
RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155
From:
Nina Tona
To:
Zack Bunimovich
…Nina Tona From: Amber Davis Sent: Thursday, February 08, 2018 1:12 PM To: Kareen Johnson MLondon-Jax Yolanda Wood Cc: Nina Tona Subject: ***REASSIGN NEEDED* FW: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] Classification: For internal use only Good afternoon, This will need to be reassigned due to I am now working strictly
GSAM
accounts, please have assigned to someone else. This fund triggered an alert that this account is past review date, so we must complete a full KYC.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408595.pdf
EFTA01406632
Dataset 10
2018-02-14
15p
1,776w
Subject:
RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155
From:
Nina Tona <
To:
Zack Bunimovich
…Tona From: Amber Davis Sent: Thursday, February 08, 2018 1:12 PM To: Kareen Johnson COB GMLondon-Jax Yolanda Wood Cc: Nina Tona Subject: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] Classification: For internal use only Good afternoon, This will need to be reassigned due to I am now working strictly
GSAM
accounts, please have assigned to someone else. This fund triggered an alert that this account is past review date, so we must complete a full KYC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406632.pdf
EFTA01406322
Dataset 10
2018-02-26
17p
2,011w
Subject:
RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155
From:
Zack Bunimovich
To:
Nina Tona
…Johnson ; COB GMLondon-Jax ; Yolanda Wood Cc: Nina Tona Subject: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] Classification: For internal use only Good afternoon, This will need to be reassigned due to I am now working strictly
GSAM
EFTA01406327 accounts, please have assigned to someone else. This fund triggered an alert that this account is past review date, so we must complete a full KYC. Thanks, {cid:
[email protected]
} Amber Davis Client On-Boarding I Client…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406322.pdf
EFTA01406261
Dataset 10
2018-02-26
19p
2,240w
Subject:
RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155
From:
Nina Tona <
To:
Rita Shteynberg
…From: Amber Davis Sent: Thursday, February 08, 2018 1:12 PM To: Kareen Johnson < • COB GMLondon -3ax IIIIIIIIIIII- Yolanda Wood Cc: Nina Tona Subject: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] Classification: For internal use only Good afternoon, This will need to be reassigned due to I am now working strictly
GSAM
accounts, please have assigned to someone else. This fund triggered an alert that this account is past review date, so we must complete a full…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406261.pdf
EFTA01408622
Dataset 10
2018-02-26
19p
2,182w
Subject:
RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-
From:
Rita Shteynberg < =1 >
To:
Nina Tona
…February 08, 2018 1:12 PM To: Kareen Johnson < ; COB GMLondon-Jax Yolanda Wood Cc: Nina Tona Subject: ***REASSIGN NEEDED FW: SOUTHERN FINANCIAL LLC - ONB- [I] EFTA01408628 Classification: For internal use only Good afternoon, This will need to be reassigned due to I am now working strictly
GSAM
accounts, please have assigned to someone else. This fund triggered an alert that this account is past review date, so we must complete a full KYC. Thanks, fcid:image001.gif@OlD21B3F…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408622.pdf
EFTA01408641
Dataset 10
2018-02-26
22p
2,557w
Subject:
RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155
From:
Nina Tona
To:
Jitan Patel
…EFTA01408650 Classification: For internal use only Hello Kareen Please advise who will take this on. Thank you Nina Tona From: Amber Davis Sent: Thursda Februar 08. 2018 1:12 PM Subject: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] Classification: For internal use only Good afternoon, This will need to be reassigned due to I am now working strictly
GSAM
accounts, please have assigned to someone else. This fund triggered an alert that this account is past review date…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408641.pdf
EFTA01400010
Dataset 10
2018-02-26
20p
2,551w
Subject:
RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155
From:
Nina Tona <
To:
Jitan Patel <
…< ; COB GMLondon-Jax <COB.GMLondon-
[email protected]
>; Yolanda Wood Cc: Nina Tona Subject: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] Classification: For internal use only Good afternoon, This will need to be reassigned due to I am now working strictly
GSAM
accounts, please have assigned to someone else. This fund triggered an alert that this account is past review date, so we must complete a full KYC. Thanks, {cid:
[email protected]
} Amber Davis Client…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400010.pdf
EFTA01408713
Dataset 10
2018-02-26
20p
2,450w
Subject:
RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155
From:
Jitan Patel <a>
To:
Nina Tona
…< ; COB GMLondon-Jax <COB.GMLondon-
[email protected]
>; Yolanda Wood Cc: Nina Tona Subject: ***REASSIGN NEEDED FW: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] Classification: For internal use only Good afternoon, This will need to be reassigned due to I am now working strictly
GSAM
accounts, please have assigned to someone else. This fund triggered an alert that this account is past review date, so we must complete a full KYC. Thanks, fcid:
[email protected]
Amber Davis EFTA01408721…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408713.pdf
EFTA01400124
Dataset 10
2018-02-26
21p
2,782w
Subject:
RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155
From:
Jitan Patel <a>
To:
Nina Tona
…< ; COB GMLondon-Jax <COB.GMLondon- IIIIIIIII.; Yolanda Wood Cc: Nina Tona Subject: ***REASSIGN NEEDED* FW: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] Classification: For internal use only EFTA01400133 Good afternoon, This will need to be reassigned due to I am now working strictly
GSAM
accounts, please have assigned to someone else. This fund triggered an alert that this account is past review date, so we must complete a full KYC. Thanks, fcid:
[email protected]
Amber Davis Client On…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400124.pdf
EFTA00796858
Dataset 9
16p
5,853w
…2Source: AIMS. As of December 31. 2017. There is no guarantee that these objectives will be 6 met.
GSAM
leverages the resources of Goldman Sachs & Co. LLC subject to legal. internal and regulatory restrictions. Past performance does not guarantee future results, which may vary. EFTA00796863 FOR INTENDED RECIPIENT USE ONLY • NOT FOR FURTHER USE AND/OR DISTRIBUTION TO THE GENERAL PUBLIC. 4 Experienced investors are not necessarily experienced business developers and may require active partnership Asset Management We seek to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796858.pdf
EFTA00810642
Dataset 9
52p
9,667w
…entire offering memorandum. prior to any investment in any Alternative Investment. and to ask questions of
GSAM
ol such Alternative Investment. Although certain information has been obtained from solaces believed to be reliable. we do not guarantee its accuracy, completeness or fairness. We have relied upon and assumed without independent verification, the accuracy and completeness of all information available from public sources. Confidentielit No part of this material may. without
GSAM
's prior written consent, be (i) copied, photocopied or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00810642.pdf
EFTA01078564
Dataset 9
2015-03-31
33p
9,737w
…s primary strategy for exiting DST investments is through an IPO or sale 3. No single co•investment (including follow-on to a strategic buyer opportunities) shall represent more than 20% of total capital committed to the DST Co-Invest Fund • Typical expected exit timeframe is (without
GSAM
approval) three to five years post investment 4. DST has discretion on sizing of the investment by the DST Co-Invest Fund in each co•investment opportunity Note: For illustrative purposes only…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01078564.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
15 total
Set 9
3
Set 10
12